Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
Purpose of the Job/KPAs Ensure compliance with the FIC Act by the Financial Institutions. Deal with referrals relating to AML and CFT matters received from the FIC. Assist with continuous development, processes, and procedures in relation to regulatory and supervisory frameworks. Enforce and monitor
Responsibilities
Prospecting and Business Development Strategy development and implementation
- Development of a 5-year Prospecting and Business Development Strategy in line with the Company Strategic Objectives and Roadmap, that addresses.
- Strategies aimed at growi
Senior Digital Finance Transformation Manager Applicants must have the following requirements: Must have a Master's Degree or a Bachelor's Degree in Accounting, Finance, or Information Technology Must have 8-10 years of experience in Senior Management and Finance Systems. Must have experience leadin
Senior Digital Finance Transformation Manager Applicants must have the following requirements: Must have a Master's Degree or a Bachelor's Degree in Accounting, Finance, or Information Technology Must have 8-10 years of experience in Senior Management and Finance Systems. Must have experience leadin
client businesses, industries, and risks to effectively tailor audit procedures and assessments. • Execute client businesses, industries, and risks to effectively tailor audit procedures and assessments. • Execute
need for improvement or risk in all departments. Conduct process and product audit as per schedule. Participation
internal control compliance and risk assessment activities - Communicate audit findings and recommendations
and manage risks.
Proven record of risk management and control function. - Proven ability to explain audit findings verbally